Serious Fraud Investigation Office (SFIO) Recruitment 2025
Table of Contents
- Overview of the recruitment
- Vacancies and posts
- Mode and tenure
- Eligibility snapshots
- Pay levels and service channel
- Application process
- Selection methodology
- Role expectations by stream
- Who should apply
- Practical tips for a strong dossier
- Key dates and address
- Why this intake matters
- Quick reference table
- Action checklist
Serious Fraud Investigation Office (SFIO) has invited applications on deputation/ISTC basis for multiple mid-senior roles across Corporate Law, Investigation, Forensic Audit, Taxation, and Prosecution, with applications due by 29 October 2025 to the Director, SFIO, Lodhi Road, New Delhi.
Overview of the recruitment
The 2025 intake covers 36 vacancies distributed across Deputy Director (Corporate Law and Investigation), Senior Assistant Director (Banking, Capital Markets, Forensic Audit, Investigation, Taxation), Senior Prosecutor, Assistant Director (Investigation), and Assistant Director (Law), aligning with SFIO’s mandate under the Ministry of Corporate Affairs to investigate complex corporate frauds using multidisciplinary expertise.
Applications are to be routed through proper channel in the prescribed format for deputation, enclosing APARs and vigilance clearance, and must reach by 29 October 2025, i.e., within 60 days of Employment News publication as indicated in centralized notices and ministry postings.
Vacancies and posts
- Deputy Director (Corporate Law) – 11 posts.
- Deputy Director (Investigation) – 5 posts.
- Senior Assistant Director (Banking) – 1 post.
- Senior Assistant Director (Capital Market) – 2 posts.
- Senior Assistant Director (Forensic Audit) – 2 posts.
- Senior Assistant Director (Investigation) – 1 post.
- Senior Assistant Director (Taxation) – 1 post.
- Senior Prosecutor – 1 post.
- Assistant Director (Investigation) – 11 posts.
- Assistant Director (Law) – 1 post.
Mode and tenure
Recruitment is on deputation (including short-term contract), typically capped by the standard upper age for deputation and governed by DoPT rules; public notices for this round indicate no application fee and require routing via cadre controlling authority with complete dossiers and clearances.
The vacancies page confirms the 2025-08 recruitment release with the 29 October 2025 cut-off, with downloadable accessible notifications from SFIO’s official site for exact proforma and annexures.
Eligibility snapshots
- Deputy Director (Corporate Law): Degree plus LL.B. with 2 years’ corporate law experience, or integrated 5-year LL.B. with 3 years’ experience; deputation eligibility includes analogous posts or 5 years’ service in Level-10 in parent cadre; desirables include familiarity with evidence collection, recording statements, and presenting best evidence in prosecution.
- Deputy Director (Investigation): Degree with 5 years’ experience in enforcement of regulatory laws, economic offences investigation, and intelligence collection; desirable qualifications include CA/CMA/CS/LL.B./MBA/PGDM.
- Senior Assistant Director (Forensic Audit): CA/CMA/CS/CFA/PGDM(Fin)/MBA(Fin)/MBE/M.Com/LL.B. with at least 1 year of audit/forensic audit experience in a government organization; deputation ladder covers analogous posts or service in Levels 7/8 as specified.
- Senior Assistant Director (Taxation): Bachelor’s degree with 3 years’ direct taxation experience; desirables include LL.B./CA/CS/CMA; deputation eligibility mirrors analogous post or stipulated service in Levels 7/8.
- Senior Prosecutor: Graduate plus LL.B. with 2 years’ experience in litigation/court matters or administration of law in government, or integrated 5-year LL.B. with 3 years’ such experience; desirables include additional one-year exposure in corporate/criminal law and LL.M.
Pay levels and service channel
Centralized recruitment trackers reflect pay levels by post category in line with 7th CPC, with Deputy Director (Investigation) at Level-11 and other grades mapped accordingly, subject to confirmation in the official SFIO vacancy PDF for 2025-08; the general deputation upper age is indicated at 56 years at closing date across compilations.
Applications must be forwarded through the proper channel with complete supporting documents, including APAR/ACR dossiers and vigilance clearance, with separate applications required if applying for more than one post.
Application process
- Mode: Offline only, by speed post/registered post in the prescribed proforma to The Director, SFIO, Pt. Deendayal Antyodaya Bhawan, CGO Complex, Lodhi Road, New Delhi-110003, on or before 29 October 2025.
- Documents: Application form, cadre clearance, vigilance clearance, integrity certificate, major/minor penalty certificate, and attested APARs for the prescribed years as per the notification.
- Timeline: Within 60 days from Employment News publication; postings and third-party trackers align to 29 October 2025 as the outer date for receipt.
Selection methodology
Selection will be as per deputation norms, based on eligibility screening, service record review, and clearances; shortlisted candidates may be called for further assessment if required by the cadre authority and SFIO.
No application fee is prescribed in the consolidated notices for this deputation round; any interview/interaction shall follow after scrutiny of complete dossiers within SFIO’s established recruitment workflow.
Role expectations by stream
- Corporate Law (Deputy Director/AD Law): Managing complex corporate fraud matters under Companies Act, coordinating with investigation teams, advising on prosecutions, and preparing legal strategies for court proceedings including NCLT and special courts.
- Investigation (Deputy Director/Senior AD/AD): Leading evidence collection, statements, forensic reviews, and intelligence collation on economic offences, often coordinating inter-agency inputs with ED, CBI, RBI, SEBI, and state units.
- Forensic Audit: Conducting transactional analysis, fund tracing, related party reviews, and book/ledger forensics to support prosecution-ready evidence packages and quantification of wrongful gains or losses.
- Taxation: Handling direct tax linkages of fraud schemes, assessing evasion structures, and preparing tax-impact analyses feeding into prosecution or recovery actions.
- Prosecution: Drafting complaints, vetting charge sheets, managing court appearances with special public prosecutors, and ensuring best evidence presentation consistent with criminal jurisprudence and Companies Act offences.
Who should apply
Central/State Government, PSUs, Autonomous/Statutory Body officers at analogous pay level or with requisite years in feeder grades, holding domain qualifications and experience relevant to the post, and within deputation age limits at closing date.
Professionals with LL.B./CA/CMA/CS/MBA-Finance backgrounds and experience in corporate law enforcement, forensic audit, tax investigations, or prosecution in government are strongly aligned to SFIO’s multidisciplinary casework.
Practical tips for a strong dossier
- Map current substantive duties and pay level to the advertised deputation ladder (analogous post or years in Level-10/8/7) and attach HR authentication accordingly to avoid screening rejection.
- Include case summaries highlighting role in evidence collection, statement recording, forensic procedures, and court outcomes to demonstrate prosecutorial readiness and multidiscipline collaboration.
- Ensure APARs are complete and attested, vigilance clearance is current, and penalty certificates are enclosed as per proforma to meet completeness thresholds.
Key dates and address
- Closing date: 29 October 2025, counted as 60 days from Employment News publication per vacancy circulars for 2025-08.
- Address: The Director, Serious Fraud Investigation Office, Pt. Deendayal Antyodaya Bhawan, CGO Complex, Lodhi Road, New Delhi-110003; use speed post and retain dispatch proof for institutional routing timelines.
Why this intake matters
The 2025 multi-stream intake expands SFIO’s capacity to prosecute large frauds with specialist cadres spanning law, finance, and forensics, mirroring the national drive against complex corporate and market abuses through coordinated enforcement.
With 36 posts and defined deputation pathways, eligible government professionals can transition into high-impact financial crime investigations with clear role definitions and inter-agency exposure.
Quick reference table
| Item | Details |
|---|---|
| Recruiting body | Serious Fraud Investigation Office, Ministry of Corporate Affairs |
| Total vacancies | 36 across DD, SAD, AD, Senior Prosecutor |
| Mode | Deputation/ISTC; offline application via proper channel |
| Last date | 29 October 2025 (60 days from publication) |
| Address | Director, SFIO, PDAB, CGO Complex, Lodhi Road, New Delhi-110003 |
| Notable eligibility | LL.B./CA/CMA/CS/MBA/Finance tracks with defined experience by post |
| Documents | Proforma, APARs, vigilance/integrity, penalty statement |
| Fee | Not prescribed for deputation |
Action checklist
- Confirm deputation eligibility: analogous post/feeder grade service years and age within limit at closing date.
- Prepare complete dossier with APARs, vigilance, integrity, penalties, and domain experience proof aligned to post-specific essentials/desirables.
- Dispatch via proper channel to SFIO before 29 October 2025 and track inward acknowledgment through cadre administration for timely receipt.
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